Akv Group Ltd

Company Registration Number: 09540612

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Akv Group Ltd is a Private Company Limited by Shares first registered on 14 April 2015. Its current registered address is in Shildon, Co. Durham.

Registered Address

THE OLD FORGE SITE HACKWORTH INDUSTRIAL PARK
BYERLEY ROAD
SHILDON
CO. DURHAM
UNITED KINGDOM
DL4 1HF

There are 34 companies currently registered at this postcode, including this one.

All companies at DL4 1HF

Registration Data

Company Number

09540612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64202 - Activities of production holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £5,111,917
of which Cash £38,814
Total Assets £5,111,917
Current Liabilities £3,204,523
Net Current Assets £1,907,394
Total Net Worth £2,308,690

Previous Names

No previous names

Company Officers

  • EVERITT, Karl James

    Director

    Appointed on 14 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1984

    The Old Forge Site
    Hackworth Industrial Park
    Byerley Road
    Shildon
    Co. Durham
    DL4 1HF
    United Kingdom

  • EVERITT, Kevin Michael

    Director

    Appointed on 14 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    The Old Forge Site
    Hackworth Industrial Park
    Byerley Road
    Shildon
    Co. Durham
    DL4 1HF
    United Kingdom

  • HAMMOND, Lee

    Director

    Appointed on 10 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    The Old Forge Site
    Hackworth Industrial Park
    Byerley Road
    Shildon
    Co. Durham
    DL4 1HF
    United Kingdom

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 April 2017 Statement of capital following an allotment of shares on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Capital. Type: SH01. Barcode: A63WSWA3. Transaction: MzE3MzcxMzAzMWFkaXF6a2N4.

  2. 26 April 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6568WGH. Transaction: MzE3NDQzMDAxOWFkaXF6a2N4.

  3. 25 April 2017 Statement of capital following an allotment of shares on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Capital. Type: SH01. Barcode: A63U8WZC. Transaction: MzE3MzIwMDExMWFkaXF6a2N4.

  4. 20 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzV1NXOVZhZGlxemtjeA.

  5. 7 April 2017 Statement of capital on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Capital. Type: SH19. Barcode: A639PPER. Transaction: MzE3MzA5ODM4NmFkaXF6a2N4.

  6. 3 April 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A62HC18X. Transaction: MzE3MjY1NTkxM2FkaXF6a2N4.

  7. 30 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A62HC1AX. Transaction: MzE3MjQyNDg3OGFkaXF6a2N4.

  8. 30 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYySEMxQjVhZGlxemtjeA.

  9. 30 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYySEMxQVBhZGlxemtjeA.

  10. 28 March 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S62GXSV5. Transaction: MzE3MjE2OTc1OWFkaXF6a2N4.

  11. 28 March 2017 Solvency Statement dated 10/03/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S62GXSVD. Transaction: MzE3MjE2OTUxNGFkaXF6a2N4.

  12. 28 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYySEMxQkxhZGlxemtjeA.

  13. 28 March 2017 Appointment of Mr Lee Hammond as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: AP01. Barcode: X634PRH6. Transaction: MzE3MjE2NjM3NmFkaXF6a2N4.

  14. 22 March 2017 Registration of charge 095406120003, created on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Mortgage. Type: MR01. Barcode: R62QYVLN. Transaction: MzE3MTgyNDM3MmFkaXF6a2N4.

  15. 16 March 2017 Registration of charge 095406120001, created on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Mortgage. Type: MR01. Barcode: A62C6FVF. Transaction: MzE3MTcwMTg0MmFkaXF6a2N4.

  16. 16 March 2017 Registration of charge 095406120002, created on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Mortgage. Type: MR01. Barcode: A62C6FUZ. Transaction: MzE3MTcwMjA5MWFkaXF6a2N4.

  17. 4 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GENDKA. Transaction: MzE1ODc4NTI5MmFkaXF6a2N4.

  18. 30 August 2016 Previous accounting period shortened from 30 April 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5EHQ4PV. Transaction: MzE1NjE4MDI4MWFkaXF6a2N4.

  19. 4 May 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X56A1RUO. Transaction: MzE0Nzc0ODgxM2FkaXF6a2N4.

  20. 18 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A54D4E1L. Transaction: MzE0NjUyNzg4NmFkaXF6a2N4.

  21. 18 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0RDRFMVRhZGlxemtjeA.

  22. 9 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4R01SSENhZGlxemtjeA.

  23. 9 June 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A48GMRHK. Transaction: MzEyNDc5OTkwOGFkaXF6a2N4.

  24. 7 June 2015 Statement of capital following an allotment of shares on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Capital. Type: SH01. Barcode: A48BFSAJ. Transaction: MzEyNDIzMjIwMGFkaXF6a2N4.

  25. 14 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X458I8KB. Transaction: MzEyMTA3MDc3NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.44.140 Fri, 22 Sep 2017 05:52:30 +0100